Senior Regulatory Compliance Specialist

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist plays a pivotal role in ensuring the organization operates within the framework of relevant regulations and laws.This senior managerial position oversees the implementation of regulatory frameworks, monitors adherence to IFSCA requirements, and ensures robust governance and risk management...

Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

Job Opportunity:We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to regulatory frameworks.About the Role:The successful candidate will be responsible for regulatory reporting, internal audits, AML/CFT compliance, coordination with stakeholders and reviewing legal agreements.Responsibilities:Stay updated with laws, regulations and...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to join our team. In this key managerial role, you will be responsible for ensuring the organization operates in full compliance with all relevant laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks and compliance processes in...

Regulatory Compliance SpecialistThe purpose of this role is to oversee the entire lifecycle of regulatory compliance across our organization. This includes conducting comprehensive product audits, monitoring and implementing daily regulatory requirements, and ensuring adherence to regulatory standards.We are seeking an experienced Regulatory Reporting...

Job Overview:We are seeking a highly motivated and detail-oriented Compliance Officer to oversee compliance, regulatory affairs, and risk management for our business operations in GIFT City.The ideal candidate will have in-depth knowledge of IFSCA regulations, SEZ requirements, AML/CFT frameworks, and hands-on experience in managing compliance in capital...

Compliance SpecialistWe are seeking a highly motivated Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and that our operations are conducted in accordance with the relevant laws and regulations.The ideal candidate will have a strong understanding of regulatory...

Compliance Officer RoleThis role is responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks.The Compliance Officer will be accountable for monitoring and evaluating internal processes, coordinating regulatory approvals, and ensuring compliance with guidelines set by the relevant authorities.Develop,...

Compliance SpecialistJob Title: Compliance SpecialistAbout the Role:This role focuses on ensuring adherence to regulations, particularly for Alternative Investment Funds (AIFs). The position requires a qualified Company Secretary with a minimum of 5 years of experience in the securities market, with an LLB as an added advantage.Key Responsibilities:The ideal...

Regulatory Coordination and Compliance SpecialistWe are seeking a seasoned professional to oversee regulatory coordination and compliance for our client.Key Responsibilities:Collaborate with local authorities to ensure smooth operationsCoordinate audits and implement compliance measuresMaintain internal communication to prevent...